“The Claimant’s (sic) arises out of the fraudulent acts/omissions of the defendants whereby each and every one of them knew or were reckless as to the substantive acts of dishonesty and/or fraud and misappropriation of funds and the claimant seeks: (1) Declarations that each and every transaction since24 October 2012 arose out of dishonesty and/or fraud committed or condoned by all of the defendants. (2) The Aunction (sic) Contract having been rescinded the assignment and the TR.2 are void. (3) The first and third defendants provide an account of the monies received by them and an enuiry (sic) as to what has become of the said amounts and order for restitution. (4) Damages of Costs. (5) Interest.”
“The Claimant’s claim arises out of a purported unenforceable charge by the first defendant; the unlawful appointment by the first Defendant of the second and third Defendants as LPA receivers and their acts/commissions and the Claimant seeks: (1) declarations for the second and third Defendants to forthwith seize acting as Receivers and the Defendant’s be banned from providing financial services and to provide an account of the monies received by them and an enquiry as to what has become of any and all monies received by them together with an order for restitution of any and/or monies received by them taking such account and making such inquiries presently estimated to be Minium (sic) of£500,000 and for consequential relief including the delivery up of documents; (2) damages for the unlawful sale of the Claimant’s property and costs.”
“(2) The court may strike out a statement of case if it appears to the court – (a) that the statement of the case discloses no reasonable grounds for bringing or defending the claim; b) that the statement of case is an abuse of the court’s process or is otherwise likely to obstruct the just disposal of the proceedings …”
“The underlying public interest is the same: that there should be finality in the litigation and that a party should not be twice vexed in the same matter. This public interest is reinforced by the current emphasis on efficiency and economy in the conduct of litigation, in the interests of the parties and the public as a whole. The bringing of a claim or the raising of a defence in later proceedings may, without more, amount to abuse if the court is satisfied (the onus being on the party alleging abuse) that the claim or defence should have been raised in the earlier proceedings if it was to be raised at all. I would not accept that it is necessary, before abuse may be found, to identify any additional element such as a collateral attack on a previous decision or some dishonesty, but where those elements are present the later proceedings will be much more obviously abusive, and there will rarely be a finding of abuse unless the later proceeding involves what the court regards as unjust harassment of a party. It is however, wrong to hold that because a matter could have been raised in earlier proceedings it should have been, so as to render the raising of it in later proceedings necessarily abusive. That is to adopt too dogmatic an approach to what should in my opinion be a broad, merits-based judgment which takes account of the public and private interests involved and also takes account of all the facts of the case, focusing attention on the crucial question whether, in all the circumstances, a party is misusing or abusing the process of the court by seeking to raise before it the issue which could have been raised before …. While the result may often be the same, it is in my view preferable to ask whether in all the circumstances a party’s conduct is an abuse than to ask whether the conduct is an abuse and then, if it is, to ask whether the abuse is excused or justified by special circumstances. Properly applied, and whatever the legitimacy of its descent, the rule has in my view a valuable part to play in protecting the interests of justice”